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ULTIMA ONLINE LTD

Company number 09783426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Apr 2017 AD01 Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 83 Ducie Street Manchester M1 2JQ on 25 April 2017
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2016 TM01 Termination of appointment of Genevieve Odette Rona Magnan as a director on 19 December 2016
19 Dec 2016 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 19 December 2016
16 Aug 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 16 August 2016
16 Dec 2015 AP01 Appointment of Ms Genevieve Odette Rona Magnan as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of Vanessa Marie-Antoine Payet as a director on 14 December 2015
18 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-18
  • GBP 3